Alpha 1 Architecture Limited

Company Name	Alpha 1 Architecture Limited
Director	Robert Keane
Company Status	Active
Company Number	SC465528
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)
Previous Names	CITI Experiences Limited and Alpha 1 Architects Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Keane
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	27 Crown Terrace Aberdeen AB11 6HD Scotland

Director Name	Miss Sarah Colquhoun
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	19 Adelphi Business Centre Aberdeen AB11 5BL Scotland

Director Name	Mr Robert Keane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2014(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 2016)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Schooner House 2 Guild Street Merchant Quarter Aberdeen AB11 6NE Scotland

Director Name	Mr Bradlley Craig
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	27 Crown Terrace Aberdeen AB11 6HD Scotland

Contact

Website	www.citiexperiences.com

Location

Registered Address	27 Crown Terrace Aberdeen AB11 6HD Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Robert Keane 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,677
Cash	£187
Current Liabilities	£4,220

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 December 2023 (4 months, 4 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
7 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
6 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
31 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 November 2017	Termination of appointment of Bradlley Craig as a director on 16 October 2017 (1 page)
22 November 2017	Termination of appointment of Bradlley Craig as a director on 16 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Robertq Keane on 16 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr Robertq Keane on 16 October 2017 (2 pages)
21 November 2017	Appointment of Mr Robertq Keane as a director on 16 October 2017 (2 pages)
21 November 2017	Appointment of Mr Robertq Keane as a director on 16 October 2017 (2 pages)
21 November 2017	Registered office address changed from Schooner House 2 Guild Street Merchant Quarter Aberdeen AB11 6NE Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Schooner House 2 Guild Street Merchant Quarter Aberdeen AB11 6NE Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 21 November 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 September 2016	Termination of appointment of Robert Keane as a director on 17 June 2016 (1 page)
13 September 2016	Appointment of Mr Bradlley Craig as a director on 17 June 2016 (2 pages)
13 September 2016	Termination of appointment of Robert Keane as a director on 17 June 2016 (1 page)
13 September 2016	Appointment of Mr Bradlley Craig as a director on 17 June 2016 (2 pages)
5 September 2016	Registered office address changed from 19 Adelphi Business Centre Aberdeen Aberdeen AB11 5BL to Schooner House 2 Guild Street Merchant Quarter Aberdeen AB11 6NE on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 19 Adelphi Business Centre Aberdeen Aberdeen AB11 5BL to Schooner House 2 Guild Street Merchant Quarter Aberdeen AB11 6NE on 5 September 2016 (1 page)
30 August 2016	Company name changed citi experiences LIMITED\certificate issued on 30/08/16 CONNOT ‐ Change of name notice (5 pages)
30 August 2016	Company name changed citi experiences LIMITED\certificate issued on 30/08/16 CONNOT ‐ Change of name notice (5 pages)
30 August 2016	Change of name with request to seek comments from relevant body (2 pages)
30 August 2016	Change of name with request to seek comments from relevant body (2 pages)
24 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-19 (2 pages)
24 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-19 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (3 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 March 2015	Termination of appointment of Sarah Colquhoun as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Sarah Colquhoun as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Sarah Colquhoun as a director on 9 March 2015 (1 page)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (3 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (3 pages)
11 September 2014	Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to 19 Adelphi Business Centre Aberdeen Aberdeen AB11 5BL on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to 19 Adelphi Business Centre Aberdeen Aberdeen AB11 5BL on 11 September 2014 (1 page)
12 February 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
12 February 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
11 February 2014	Appointment of Mr Robert Keane as a director (2 pages)
11 February 2014	Appointment of Mr Robert Keane as a director (2 pages)
29 January 2014	Registered office address changed from 19 Adelphi Aberdeen AB11 5BL Scotland on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 19 Adelphi Aberdeen AB11 5BL Scotland on 29 January 2014 (1 page)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alpha 1 Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland